DOSSIERS / IDEAL CASA PROIECT S.R.L.
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Company dossier

IDEAL CASA PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-22
KYBE ID: RO-J1_193_2016 · J1/193/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDEAL CASA PROIECT S.R.L.
ro_onrc
J1/193/2016
ro_onrc
active
ro_onrc
2016-02-22
ro_onrc
GEORGE COŞBUC 16, 510102 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POTOPEA MARIUS VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100